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Company Information for

KNOX FEEDS LIMITED

KNOX WILKIN CROWLEY ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3HD,
Company Registration Number
03860995
Private Limited Company
Active

Company Overview

About Knox Feeds Ltd
KNOX FEEDS LIMITED was founded on 1999-10-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Knox Feeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNOX FEEDS LIMITED
 
Legal Registered Office
KNOX WILKIN CROWLEY ROAD
SWALWELL
NEWCASTLE UPON TYNE
NE16 3HD
Other companies in NE16
 
Filing Information
Company Number 03860995
Company ID Number 03860995
Date formed 1999-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733972902  
Last Datalog update: 2023-12-05 18:50:26
Primary Source:Companies House
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Company Officers of KNOX FEEDS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROLAND EDWARD BURGESS
Company Secretary 1999-10-18
WILLIAM ROLAND EDWARD BURGESS
Director 1999-10-18
TERRENCE KNOX
Director 1999-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEVEN KNOX
Director 1999-10-18 2001-06-30
DAVID STEVEN MATTHEWS
Nominated Secretary 1999-10-18 1999-10-18
CORPORATE LEGAL LTD
Nominated Director 1999-10-18 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROLAND EDWARD BURGESS BKT DEVELOPMENTS LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2017-07-04
WILLIAM ROLAND EDWARD BURGESS ISOBEL SCHOFIELD LIMITED Company Secretary 2004-07-28 CURRENT 2004-01-08 Dissolved 2017-06-13
WILLIAM ROLAND EDWARD BURGESS ROLAND BURGESS LIMITED Company Secretary 1991-12-15 CURRENT 1922-01-02 Active
WILLIAM ROLAND EDWARD BURGESS NORLAND (WOOLS) LIMITED Company Secretary 1991-12-15 CURRENT 1970-10-22 Liquidation
WILLIAM ROLAND EDWARD BURGESS PETER GREGORY LTD Director 2016-03-02 CURRENT 2016-03-02 Active
WILLIAM ROLAND EDWARD BURGESS UK HAND KNITTING ASSOCIATION LIMITED Director 2011-01-14 CURRENT 1940-07-12 Active
WILLIAM ROLAND EDWARD BURGESS BKT DEVELOPMENTS LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2017-07-04
WILLIAM ROLAND EDWARD BURGESS ISOBEL SCHOFIELD LIMITED Director 2004-07-28 CURRENT 2004-01-08 Dissolved 2017-06-13
WILLIAM ROLAND EDWARD BURGESS NORLAND (WOOLS) LIMITED Director 1995-05-16 CURRENT 1970-10-22 Liquidation
WILLIAM ROLAND EDWARD BURGESS ROLAND BURGESS LIMITED Director 1991-12-15 CURRENT 1922-01-02 Active
TERRENCE KNOX BKT DEVELOPMENTS LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2017-07-04
TERRENCE KNOX ISOBEL SCHOFIELD LIMITED Director 2004-07-28 CURRENT 2004-01-08 Dissolved 2017-06-13
TERRENCE KNOX ROLAND BURGESS LIMITED Director 1991-12-15 CURRENT 1922-01-02 Active
TERRENCE KNOX NORLAND (WOOLS) LIMITED Director 1991-12-15 CURRENT 1970-10-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-04Change of details for Mr Mark Steven Knox as a person with significant control on 2022-10-13
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-12AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-12AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 93-105 St James Boulevard Newcastle upon Tyne NE1 4BW
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-13AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0118/10/11 ANNUAL RETURN FULL LIST
2011-12-20CH01Director's details changed for Mr William Roland Edward Burgess on 2011-11-25
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ROLAND EDWARD BURGESS on 2011-11-25
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0118/10/10 ANNUAL RETURN FULL LIST
2011-01-13CH01Director's details changed for Mr Terrence Knox on 2010-06-04
2010-07-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0118/10/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE KNOX / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROLAND EDWARD BURGESS / 13/01/2010
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29363(288)DIRECTOR RESIGNED
2001-10-29363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-27363(287)REGISTERED OFFICE CHANGED ON 27/12/00
2000-12-27363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99
2000-08-15225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-02-03395PARTICULARS OF MORTGAGE/CHARGE
1999-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-11-29395PARTICULARS OF MORTGAGE/CHARGE
1999-10-22288bDIRECTOR RESIGNED
1999-10-22288bSECRETARY RESIGNED
1999-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to KNOX FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOX FEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-02-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-11-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KNOX FEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOX FEEDS LIMITED
Trademarks
We have not found any records of KNOX FEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOX FEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as KNOX FEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOX FEEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOX FEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNOX FEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE16 3HD